GROUNDSOLVE LIMITED
UNIT 1 WELL HOUSE BARNS, CHESTER ROAD, BRETTON CH4 0DH- Active
- Private Limited Company
- Company No. 05129487
- Last Updated: 01 Mar 2024
Company Profile
GROUNDSOLVE LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in BRETTON. GROUNDSOLVE LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 9 months and 6 days.
| Name | GROUNDSOLVE LIMITED |
|---|---|
| Company number | 05129487 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WELL HOUSE BARNS CHESTER ROAD BRETTON CH4 0DH |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Groundsolve Holdings Ltd Nicholas Street, CH1 2AU |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Deborah Amelia Scott Nationality: British |
Dates: Wednesday, May 17, 2017 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Michael James Scott Nationality: British |
Dates: Wednesday, May 17, 2017 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GROUNDSOLVE LIMITED | 17 May 2004 |